GMK HONG KONG LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-19 · Director/Secretary Change
(E)Special resolution
2017-04-21 · Other
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-24 · Charges
(E)Certificate of Registration of Charge
2012-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-03-07 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2011-03-03 · Name Change
Certificate of Change of Name
2011-03-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-28 · Address Change
(E)FSC1 - Return of Allotments
2011-02-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-25 · Director/Secretary Change
(E)Special resolution
2011-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-12 · Director/Secretary Change
(E)Declaration of Compliance
2000-09-04 · Other
(E)Memorandum & Articles of Association
2000-09-04 · Memorandum & Articles
Certificate of Incorporation
2000-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-19 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-03 | |
| Certificate of Change of Name | Name Change | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-25 | |
| (E)Special resolution | Other | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-12 | |
| (E)Declaration of Compliance | Other | 2000-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-04 | |
| Certificate of Incorporation | Incorporation | 2000-09-04 |
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